AML Specialist, Senior Associate, Regulatory Compliance Expert

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Crédit Agricole Group. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our AML and compliance policies and procedures.Key ResponsibilitiesRegulatory Watch: Stay up-to-date with the latest regulatory...

About the RoleWe are seeking an experienced AML Specialist to join our team at State Street. As a key member of our AML Reporting Client Service Team, you will play a critical role in ensuring the accuracy and integrity of our clients' data.Key ResponsibilitiesRegister transactions and accounts on behalf of clients in our Standardized Archive systemConduct...

About Saxo BankSaxo Bank is a leading online trading and investment platform that provides clients with advanced trading tools and services. As a Compliance & AML Specialist, you will play a critical role in supporting the business in meeting regulatory requirements in an international environment.Job SummaryWe are seeking a highly skilled Compliance & AML...

About the Role:As a key member of the Crédit Agricole Assurances team, the AML & Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance and adheres to regulatory requirements. This includes managing requirements and reporting for IVASS and other Supervisory Authorities, as well as...

About the Role:As a key member of the Crédit Agricole Group, the AML & Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance, adhering to Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. The Specialist will also manage...

About the RoleAs a key member of the Crédit Agricole Group, the AML and Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance, adhering to Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through targeted training programs. The Specialist will also manage...

Position Overview As an integral part of our operations in the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that upholds compliance principles, as outlined in our internal procedures and ethical guidelines. This role involves managing compliance requirements and reporting obligations to regulatory...

About the RoleWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at QuidelOrtho. As a key member of our regulatory team, you will be responsible for ensuring compliance with local and international regulations, as well as QuidelOrtho standards.Key ResponsibilitiesDevelop and implement regulatory strategies to ensure...

About the RoleWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at QuidelOrtho. As a key member of our regulatory team, you will be responsible for ensuring compliance with local and international regulations, as well as QuidelOrtho standards.Key ResponsibilitiesDevelop and implement regulatory strategies to ensure...

Position Overview ABOUT THE ROLE: In relation to the Italian market, the AML and Compliance Specialist plays a vital role in fostering a corporate environment that adheres to compliance principles, as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This position is instrumental in managing regulatory requirements...

Position Overview ABOUT THE ROLE: In relation to the Italian market, the AML and Compliance Specialist plays a vital role in fostering a corporate environment that adheres to compliance principles, as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This position is instrumental in managing regulatory requirements...

Position Overview ABOUT THE ROLE: In the context of the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that adheres to compliance principles as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This role involves implementing specific training initiatives to...

Position Overview ABOUT THE ROLE: In the context of the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that adheres to compliance principles as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This role involves implementing specific training initiatives to...

About the RoleWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Ortho Clinical Diagnostics. As a key member of our regulatory affairs team, you will be responsible for ensuring conformity of regulatory processes and strategies to local and international regulations as well as company standards.Key...

About the RoleWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Ortho Clinical Diagnostics. As a key member of our regulatory affairs team, you will be responsible for ensuring conformity of regulatory processes and strategies to local and international regulations as well as company standards.Key...

Job SummaryJefferies GmbH, a leading financial institution, is seeking a highly skilled Compliance Officer to join its team in Milan. As a key member of the Compliance Department, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert advice to front office...

Job SummaryJefferies GmbH, a leading financial institution, is seeking a highly skilled Compliance Officer to join its team in Milan. As a key member of the Compliance Department, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert advice to front office...

About the OpportunityOrtho Clinical Diagnostics, a world-leading in vitro diagnostics company, is seeking a highly skilled Senior Regulatory Compliance Specialist to join our team. As a key member of our regulatory affairs department, you will play a critical role in ensuring conformity of regulatory processes and strategies to local and international...

About the OpportunityOrtho Clinical Diagnostics, a world-leading in vitro diagnostics company, is seeking a highly skilled Senior Regulatory Compliance Specialist to join our team. As a key member of our regulatory affairs department, you will play a critical role in ensuring conformity of regulatory processes and strategies to local and international...

Job Description**About Jefferies & Company, Inc.**Jefferies & Company, Inc. is a leading global investment bank and securities firm. Our team is dedicated to providing exceptional service and expertise to our clients.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team in Milan. The successful candidate will be responsible for...